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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

YAHIA DJOUADI

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 90

Information:

Nationality: Algeria
Birthplace: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0333. (UN Ref):QDi.249. Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1274977

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yahia Djouadi

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 90

Information:

Remark: Other information: (a) Reportedly deceased as of February 2022; (b) Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb; (c) Located in Northern Mali as of June 2008; (d) Mother’s name is Zohra Fares; (e) Father’s name is Mohamed.
Remark: good quality alias
Alias: Djouadi Yahia
Birth: 1967-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DJOUADI Yahia

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 75

Information:

individual
SDGT
DOB 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU ALA'; a.k.a. 'ABOU ALAM'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Djouadi Yahia

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 75

Information:

Remark: Other information: (a) Reportedly deceased as of February 2022; (b) Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb; (c) Located in Northern Mali as of June 2008; (d) Mother’s name is Zohra Fares; (e) Father’s name is Mohamed.
Remark: good quality alias
Alias: Djouadi Yahia
Birth: 1967-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions